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Judicial Watch • James M Moody Financial Disclosure Report for 2008

James M Moody Financial Disclosure Report for 2008

James M Moody Financial Disclosure Report for 2008

Page 1: James M Moody Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, shares, James, children, 2008, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, CIA, financial, income, Judge


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Moody_James_M 

Date Report 
Name Person Reporting. 

04123/2009 Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

AND TYPE 2008 Tutoring 

IV, REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) GIFTS. (Includes thou spouse and dependent children; see pp. 28-3/ filing instructions.) 
[Z] NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 
Nome Penon Reporting 

04/23/2009
Moody, James 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ransactions r1nc1udes those spouse and dependm1 children; see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 

(I) (I) (4) (5)
(2) (2) 
Value 
Value
Amount Type (e.g . 
Type (e.g., Date Value Gain Identity
Place "(X)" after each asset 
Code 
Code 
Method
div., rent, 
buy, sell, Month-Code Code buyer/seller
exempt from prior disclosure 
(A-H) int.) 
Code 
redemption) Day (J-P) 
(A-H) (if private 
(Q-W) 
transaction) 
One Bank Interest 
Bank America Interest 
Regions Bank Interest 
Telco Fed. Credit Union Dividend Very Special Tea Room (Y) See Part VIII, Note 
Regions Bank/Morgan Keegan (IRA) Jnt./Div. 
Janus Global Tech Fnd Interest 
Vanguard Growth Index Fund (IRA) Interest 
BHM Oil Comm. Stock Dividend 

10. 
Putnam Amer. Growth Income Fnd Dividend 

11. 
Amer. Funds AMCAP Fnd Dividend 

12. 
Fidelity Eq. Aggr. Growth Fnd Dividend 

13. 
ACCT 1-2 (IRA) (MS) Int./Div. 

14.  -!Shares Russell 2000 Value Fund  Sold (part)  12/12  
15.  -!Shares Russell 2000 Growth  Sold (part)  12/12  
16.  -IShares Russell 1000 Index  Sold (part)  12/12  
17.  -IShares Russell 1000 Value Index  Sold (part)  12112 Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1000 Jess :$50.001 -SJ00,000 15,000 les.s :$250,00 -$500,000 :$25,000,001 -$50,000,000 =Appraisal :::Book Value :$1,001 -$2,500 :SJ00.001 -Sl,000,000 :SJS,001 -SS0,000 :$500,00 -S1,000,000 :Cost (Real Estate Only) =Other :$2,50  $5,000 :Sl,000,001 -$5,000,000 L:$50,00J -SIOO,OOO :$1,000,001-$5,000,000 :More than S50,000,000 =Assessment =Estimated :$5,001 -$15,000 :More than $5,000,000 :$100,001 -$250,000 :$5,000,001 -$25,000,000 =Cash Market :$15,001  $50,000  

Date Report 
Name Person Reporting 
04/23/2009
Moody, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1uues those spouse ant! dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 
-!Shares Russell Midcap Index Sold 12/12 (part) 

19. 
-IShares SP Midcap 400 Value Sold 12/12 

(part) 
20. 
-!Shares SP Midcap 400 Growth Sold 12/12 (part) 

21. 
-!Shares SP 500 Growth Index Sold 12/12 (part) 

22.  -!Shares MSC! Emerging Mkts  Sold (part)  12/12  
23.  -!Shares SP Europe 350 Mkt Fnd  Sold (part)  12/12  

24. 
-!Shares MSC! Japan Index Fnd Sold 12/12 (part) 

25. 
-Liquid Asset Fund 

26. 
ACCT 1-4 (Trustl)(SA) Int./Div. 

27. 
-Greene Cnty Housing 

28. 
-Pu! Cnty Hsp Revs Chldm's Hosp 

29. 
-Union Cnty Housing Redeemed 1012 (part) 

30. 
-Pul Cnty Hlth. Fae. Catholic Redeemed 6/2 

-UA-Faytvl Var Fae 
-Jonesboro Res Housing Redeemed 9/1 (part) 
-Drew Cty School Dist Redeemed 2/l 
-Springdale Sch Dist #50 Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =S2,50 -S5 ,000  D=S5,00l -Sl5,000 =$15,001 -S50,000  
(See Columns and 04) =$50,001 -SI00,000 =SI 00,00 1,000,000 =Sl,000,001 -SS,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and DJ) =S250,00I -S500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -S25,000,000 =$25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) =$25.000,00I -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cos! (Real Estate Only) =Assessment =Cash Market (See Column Cl) =Book Value V=Othcr :Estimated 

VII. INVESTMENTS and TRUSTS -incom, va1u., transactions



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